Florida Money Transmitters Association Inc.

Archived Record Coral Gables, FL

Florida Money Transmitters Association Inc. Overview

Florida Money Transmitters Association Inc. filed as a Domestic Non Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-one years ago on Wednesday, April 28, 1993 as recorded in documents filed with Florida Department of State.

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Key People

Who own Florida Money Transmitters Association Inc.

Name
Cesar Chavez
President
Rommel O. Castaneda
Director
Hugo Cuevas M
Director
Fernando Torres 1
Vice President

Known Addresses for Florida Money Transmitters Association Inc.

300 Aragon Ave Miami, FL 33134

Corporate Filings for Florida Money Transmitters Association Inc.

Florida Department of State

Filing Type: Domestic Non Profit Corporation
Status: Inactive
State: Florida
State ID: N93000001907
Date Filed: Wednesday, April 28, 1993

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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